GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Robert Tan Chung Meng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-140314-5B681 |
Particulars of substantial Securities Holder
| Name | Robert Tan Chung Meng |
| Address | 1 Biggs Road, 10350 Penang |
| NRIC/Passport No/Company No. | 521019-07-5031 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Robert Tan Chung Meng ("RT") 1 Biggs Road, 10350 Penang 2) Tan Kim Yeow Sdn Bhd ("TKYSB") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang 3) Wah Seong (Malaya) Trading Co. Sdn Bhd ("WST") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang 4) Wah Seong Enterprises Sdn Bhd ("WSE") Suite 28-03, Level 28, GTower, 199, Jalan Tun Razak, 50400 Kuala Lumpur 5) Tentang Emas Sdn Bhd ("TE") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang 6) Smooth Operation Sdn Bhd ("SO") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Tony Tan @ Choon Keat
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-140314-5B680 |
Particulars of substantial Securities Holder
| Name | Tony Tan @ Choon Keat |
| Address | 1 Biggs Road, 10350 Penang |
| NRIC/Passport No/Company No. | 490228-07-5565 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Tan Kim Yeow Sdn Bhd ("TKYSB") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang 2) Wah Seong (Malaya) Trading Co. Sdn Bhd ("WST") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang 3) Wah Seong Enterprises Sdn Bhd ("WSE") Suite 28-03, Level 28, GTower 199, Jalan Tun Razak, 50400 Kuala Lumpur 4) Tentang Emas Sdn Bhd ("TE") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang 5) Smooth Operation Sdn Bhd ("SO") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 27/03/2014 | 1,862,481 | |
| Others | 27/03/2014 | 2,612,930 | |
| Others | 27/03/2014 | 521,446 | |
| Others | 27/03/2014 | 141,773 | |
| Others | 27/03/2014 | 56,199 |
GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Wah Seong (Malaya) Trading Co. Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GI-140314-5CCC7 |
Particulars of substantial Securities Holder
| Name | Wah Seong (Malaya) Trading Co. Sdn Bhd |
| Address | 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang |
| NRIC/Passport No/Company No. | 2627-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Wah Seong (Malaya) Trading Co. Sdn Bhd ("WST") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang 2) Wah Seong Enterprises Sdn Bhd ("WSE") Suite 28-03, Level 28, GTower 199, Jalan Tun Razak, 50400 Kuala Lumpur 3) Tentang Emas Sdn Bhd ("TE") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang 4) Smooth Operation Sdn Bhd ("SO") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 27/03/2014 | 2,612,930 | |
| Others | 27/03/2014 | 521,446 | |
| Others | 27/03/2014 | 141,773 | |
| Others | 27/03/2014 | 56,199 |
GOLDIS - Changes in Director's Interest (S135) - Datuk Tan Kim Leong @ Tan Chong Min
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GI-140314-6701C |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Tan Kim Leong @ Tan Chong Min |
| Address | B-PH-1-Tower B, Mutiara Upper East Ampang 39, Jalan 1/76, Desa Pandan 55100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 10,660 |
| Description of other type of transaction | Distribution of treasury shares |
| Circumstances by reason of which change has occurred | Distribution of three (3) treasury shares for every one hundred (100) existing ordinary shares held |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 366,010 |
| Direct (%) | 0.06 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 31/03/2014 |
GOLDIS - Changes in Director's Interest (S135) - Tan Lei Cheng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GI-140314-66051 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Lei Cheng |
| Address | Apt 20-03 Tara No. 33 Jalan Ampang Hilir, 55000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 259,213 | ||
Others | 111,911 | ||
Others | 579 |
| Description of other type of transaction | Distribution of treasury shares |
| Circumstances by reason of which change has occurred | Distribution of three (3) treasury shares for every one hundred (100) existing ordinary shares held 1) Tan Lei Cheng - 259,213 2) Dasar Mutiara (M) Sdn Bhd - 111,911 3) Chong Chui Fern - 579 |
| Nature of interest | Direct and deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,899,651 |
| Direct (%) | 1.46 |
| Indirect/deemed interest (units) | 3,862,176 |
| Indirect/deemed interest (%) | 0.64 |
| Date of notice | 31/03/2014 |
GOLDIS - Changes in Director's Interest (S135) - Daud Mah bin Abdullah @ Mah Siew Whye
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GI-140314-6701B |
Information Compiled By KLSE
Particulars of Director
| Name | Daud Mah bin Abdullah @ Mah Siew Whye |
| Address | 8 Lorong Taman Pantai 1, Off Jalan Taman Pantai, Bukit Pantai, 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 2,896 |
| Description of other type of transaction | Distribution of treasury shares |
| Circumstances by reason of which change has occurred | Distribution of three (3) treasury shares for every one hundred (100) existing ordinary shares held |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 99,458 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 31/03/2014 |
GOLDIS - Changes in Director's Interest (S135) - Tan Boon Lee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GI-140314-6701A |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Boon Lee |
| Address | 5 Lorong Kota 3 Bukit Ledang Taman Duta 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 121,088 |
| Description of other type of transaction | Distribution of treasury shares |
| Circumstances by reason of which change has occurred | Distribution of three (3) treasury shares for every one hundred (100) existing ordinary shares held |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,157,380 |
| Direct (%) | 0.68 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 31/03/2014 |
GOLDIS - Changes in Director's Interest (S135) - Pauline Tan Suat Ming
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GI-140314-66053 |
Information Compiled By KLSE
Particulars of Director
| Name | Pauline Tan Suat Ming |
| Address | 3 Biggs Road, 10350 Penang |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 23,396 | ||
Others | 1,862,481 | ||
Others | 2,612,930 | ||
Others | 521,446 | ||
Others | 141,773 | ||
Others | 56,199 |
| Description of other type of transaction | Distribution of treasury shares |
| Circumstances by reason of which change has occurred | Distribution of three (3) treasury shares for every one hundred (100) existing ordinary shares held 1) Pauline Tan Suat Ming - 23,396 2) Tan Kim Yeow Sdn Bhd - 1,862,481 3) Wah Seong (Malaya) Trading Co. Sdn Bhd - 2,612,930 4) Wah Seong Enterprises Sdn Bhd - 521,446 5) Tentang Emas Sdn Bhd - 141,773 6) Smooth Operation Sdn Bhd - 56,199 |
| Nature of interest | Direct and deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 803,297 |
| Direct (%) | 0.13 |
| Indirect/deemed interest (units) | 178,355,976 |
| Indirect/deemed interest (%) | 29.35 |
| Date of notice | 31/03/2014 |
GOLDIS - Changes in Director's Interest (S135) - Tan Mei Sian (Alternate Director to Tan Boon Lee)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GI-140314-66048 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Mei Sian (Alternate Director to Tan Boon Lee) |
| Address | B-18 Park Seven 5 Persiaran KLCC 50450 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 3,090 | ||
Others | 40,800 | ||
Others | 1,545 |
| Description of other type of transaction | Distribution of treasury shares |
| Circumstances by reason of which change has occurred | Distribution of three (3) treasury shares for every one hundred (100) existing ordinary shares held 1) Tan Mei Sian - 3,090 2) Tan Boon Seng - 40,800 3) Tan Yee Seng - 1,545 |
| Nature of interest | Direct and deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 106,090 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | 1,453,869 |
| Indirect/deemed interest (%) | 0.24 |
| Date of notice | 31/03/2014 |
GOLDIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GOLDIS BERHAD |
| Stock Name | GOLDIS |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | GI-140314-677DE |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | Dealings by Directors and Principal Officers of Goldis Berhad Outside Closed Period Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Please refer to the attachment for further details on the anouncement. | |
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